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Vault Consulting Limited

Type: NZ Limited Company (Ltd)
9429033111407
NZBN
1989093
Company Number
Registered
Company Status
Current address
35 Dakins Road
Rd 7
Carterton 5887
New Zealand
Physical & registered & service address used since 19 Mar 2018

Vault Consulting Limited, a registered company, was registered on 03 Oct 2007. 9429033111407 is the NZ business identifier it was issued. The company has been run by 2 directors: Marie-Claire Louise Andrews - an active director whose contract started on 03 Oct 2007,
David Morgan - an inactive director whose contract started on 03 Oct 2007 and was terminated on 07 Mar 2008.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 35 Dakins Road, Rd 7, Carterton, 5887 (type: physical, registered).
Vault Consulting Limited had been using Level 1, 6 Vivian Street, Wellington as their physical address up to 19 Mar 2018.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

24 Blair Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: Level 1, 6 Vivian Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Mar 2015 to 19 Mar 2018

Address: Level 1, 24 Blair Street, The Exchange Building, Wellington, 6011 New Zealand

Registered & physical address used from 22 Mar 2011 to 09 Mar 2015

Address: Level 11, 49 Boulcott Street, Davis Langdon House, Wellington New Zealand

Physical & registered address used from 18 Mar 2009 to 22 Mar 2011

Address: Level 2, 12 Allen Street, Wellington

Physical & registered address used from 03 Oct 2007 to 18 Mar 2009

Contact info
www.vaultconsulting.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Andrews, Marie-claire Louise Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Bennett, Lee Adrian Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, David Waikanae
Rd1
Directors

Marie-claire Louise Andrews - Director

Appointment date: 03 Oct 2007

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 01 Jan 2015


David Morgan - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 07 Mar 2008

Address: Waikanae, Rd1, New Zealand

Address used since 03 Oct 2007

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